1
APPCO GROUP CONTACT CENTRE LTD
- now 06948667D&B DIRECT LIMITED
- 2010-12-23
06948667 Studio 320 Highgate Studios, 53-79 Highgate Road, London
Dissolved Corporate (6 parents)
Officer
2009-06-30 ~ dissolved
IIF 4 - Director → ME
2
APPCO ENERGY DIRECT LIMITED
- 2010-08-03
04096828 07369002, 07357575, 03175313Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Office 4, Riley Studios, 724 Holloway Road, London, England
Active Corporate (9 parents)
Officer
2000-10-23 ~ 2017-09-15
IIF 14 - Director → ME
3
APPCO GROUP FINANCIAL SERVICES LTD
- now 04339039CREDICO DIRECT LIMITED
- 2010-08-03
04339039 Office 4, Riley Studios, 724 Holloway Road, London, England
Active Corporate (11 parents)
Officer
2003-08-08 ~ 2017-09-15
IIF 11 - Director → ME
4
APPCO GROUP HOME EFFICIENCY LTD.
- now 04212247APPCO GROUP EVENTS LTD
- 2011-06-10
04212247DIRECT EVENTS LIMITED
- 2010-08-03
04212247 Studio 320 Highgate Studios, 53-79 Highgate Road, London
Dissolved Corporate (9 parents)
Officer
2001-05-08 ~ 2017-09-15
IIF 9 - Director → ME
5
APPCO GROUP LOTTERIES LIMITED
- now 04202782APPCO GROUP SPORTS LTD
- 2014-07-22
04202782 Office 4, Riley Studios, 724 Holloway Road, London, England
Active Corporate (9 parents)
Officer
2001-04-20 ~ 2017-09-15
IIF 12 - Director → ME
6
APPCO GROUP MARKETING LTD
- now 03859343WHEN THE TIME COMES LTD.
- 2016-08-18
03859343APPCO GROUP MARKETING LTD
- 2016-04-28
03859343THE COBRA GROUP MANAGEMENT COMPANY LIMITED
- 2010-07-13
03859343 Studio 320 Highgate Studios, 53-79 Highgate Road, London
Dissolved Corporate (9 parents)
Officer
2002-07-25 ~ 2017-09-15
IIF 10 - Director → ME
7
APPCO GROUP RETAIL LTD
- 2010-09-10
04560069 Studio 320 Highgate Studios, 53-79 Highgate Road, London
Dissolved Corporate (8 parents)
Officer
2002-10-11 ~ dissolved
IIF 3 - Director → ME
8
CAREWORLD DIRECT LTD
- 2000-02-29
03691693 Office 4, Riley Studios, 724 Holloway Road, London, England
Active Corporate (10 parents)
Officer
1999-02-11 ~ 2017-09-15
IIF 15 - Director → ME
9
APPCO GROUP TELECOMMUNICATIONS LTD
- now 03175313APPCO DIRECT LTD
- 2010-08-03
03175313 07357575, 07369002, 04096828Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Office 4, Riley Studios, 724 Holloway Road, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
1999-04-01 ~ 2017-09-15
IIF 18 - Director → ME
10
APPCO UK LTD - now
THE COBRA GROUP LIMITED - 2018-05-25
THE COBRA GROUP PLC
- 2018-05-24
03464199GRANTON HOLDINGS LIMITED - 1999-07-08
Office 4, Riley Studios, 724 Holloway Road, London, England
Active Corporate (19 parents, 6 offsprings)
Officer
1999-07-28 ~ 2017-09-15
IIF 16 - Director → ME
11
Combe Grange Shaft Road, Monkton Combe, Bath, England
Active Corporate (2 parents)
Officer
2004-11-23 ~ now
IIF 1 - Director → ME
Person with significant control
2016-11-23 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
12
Office 4, Riley Studios, 724 Holloway Road, London, England
Dissolved Corporate (4 parents)
Officer
2023-06-20 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-06-20 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
13
Office 4, Riley Studios, 724 Holloway Road, London, England
Dissolved Corporate (4 parents)
Officer
2023-06-19 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-06-19 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
14
Office 4, Riley Studios, 724 Holloway Road, London, England
Active Corporate (14 parents)
Officer
2013-04-18 ~ 2017-09-15
IIF 20 - Director → ME
15
BROADBAND BRITAIN LTD
- 2023-09-15
13645466 Office 4 Riley Studios, 724 Holloway Road, London, England
Active Corporate (3 parents)
Officer
2022-01-02 ~ now
IIF 5 - Director → ME
16
Pond Close Farm, The Ridge, Corsham, Wiltshire
Dissolved Corporate (7 parents)
Officer
2000-11-20 ~ dissolved
IIF 21 - Secretary → ME
17
Middlesex Blane, 29 High Street, Edgware, Middlesex
Dissolved Corporate (2 parents)
Officer
2014-02-26 ~ dissolved
IIF 13 - Director → ME
18
Valley View, Greenacres, Bushey Heath, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-25 ~ now
IIF 2 - Director → ME
19
Peartree House, Bolham Lane, Retford, Notts
Dissolved Corporate (8 parents)
Officer
2000-05-02 ~ 2001-10-08
IIF 22 - Secretary → ME
20
THE COBRA GROUP INTERNATIONAL HOLDINGS LTD
- now 03906324 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (11 parents)
Officer
2000-03-17 ~ dissolved
IIF 6 - Director → ME
21
Studio 320, Highgate Studios 53-79 Highgate Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-11-28 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-11-28 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
22
THE HOME DELIVERY COMPANY (UK) LTD
09263952 Studio 320 Highgate Studios 53-79 Highgate Road, London
Dissolved Corporate (4 parents)
Officer
2014-10-14 ~ 2017-09-15
IIF 17 - Director → ME